Zandu Realty Ltd. - Emami Realty

Zandu Realty Ltd. Everything you need to know about us.

Zandu Realty Ltd.

Board of Directors

The Board of Directors of the Company comprises of:

Sr. No.	Name	Designation	Category
1	Mr. Abhijit Datta	Chairman	Non-Executive Independent
2	Mr. Hari Mohan Marda	Director	Non-Executive Independent
3	Mr. Aditya Poddar	Director	Non-Executive Independent
4	Ms. Karabi Sengupta	Director	Non-Executive Independent
5	Mr. Sandeep Jhunjhunwala	Manager & CFO	Executive

Audit Committee

The Audit Committee comprises of

Mr. Hari Mohan Marda, Independent Director(Chairman)

Mr. Aditya Poddar, Independent Director

Mr. Sandeep Jhunjhunwala, Manager & CFO

Mrs. Karabi Sengupta, Independent Director

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Stakeholders’ Relationship Committee

The Shareholders’/ Investors Grievance Committee comprises of

Mr. Hari Mohan Marda, Independent Director(Chairman)

Mr. Aditya Poddar, Independent Director

Mr. Sandeep Jhunjhunwala, Manager & CFO

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Nomination and Remuneration Committee

The Nomination Remuneration Committee comprises of

Annual Report

Zandu Annual report 2017 Zandu Annual report 2016 Zandu Annual report 2015 Zandu Annual report 2014 Zandu Annual report 2013 Zandu Annual report 2012 Zandu Annual report 2011

Notice, Results & Presentation

ZRL Intimation of Effective Date Intimation under Reg 30_Sanction of Scheme Disclosure under Regulation 30_Resignation of Company Secretary ZRL Newspaper Advertisement of Unaudited Standalone Financial Results for the Qtr ended 31st December, 2017 ZRL Outcome of BM 14.02.2018 ZRL Newspaper Advertisement of BM 14.02.2018 ZRL Notice of BM 14.02.2018 to Stock Exchange Zandu Realty Limited Voting Results and Scrutinizer Report of NCLT Convened Meeting Zandu Realty Limited Corrigendum to Notice to Equity Shareholders Zandu Realty Limited Newspaper Advertisement NCLT convened meetings Zandu Realty Limited Notice to Unsecured Creditors Zandu Realty Limited – Notice to Equity Shareholders ZRL Newspaper Advertisement of Unaudited Standalone Financial Results for the Qtr ended 30th September, 2017 ZRL Outcome of BM 13.12.2017 ZRL Newspaper Advertisement of BM 13.12.2017 ZRL NOTICE OF BM 13.12.2017 TO STOCK EXCHANGE Outcome of Board Meeting 09.11.2017 Voting Results & Scrutinizer Report 98th AGM Outcome of 98th AGM ZRL Newspaper Advertisement of Unaudited Financial Results for Qtr ended 30th June, 2017 Outcome of Board Meeting 12.09.2017 ZRL Newspaper Advertisement of BM 12.09.2017 ZRL NOTICE of BM 12.09.2017 TO STOCK EXCHANGE Newspaper Advertisement 98th AGM Notice Notice of 98th AGM and Attendance Slip & Proxy ZRL Outcome of Board Meeting held on 01.07.2017 ZRL Outcome of Board Meeting held on 03.05.2017 ZRL NOTICE OF BM 03.05.2017 TO STOCK EXCHANGE Intimation under Reg30 for extension of CS ZRL Outcome of Board Meeting Notice Of Bm 10.02.2017 To Stock Exchange Notice Of Meeting Dated 09.11.2016 To Stock Exchange Declaration of voting results of Postal Ballot Declaration of Voting Results of 97th Annual General Meeting ZRL Proceedings of 97th Annual General Meeting ZRL Newspaper Avertisement Postal Ballot Notice ZRL Newspaper Advertisement AGM Notice Zandu Intimation to Stock Exchange for Annual Report AGM Book closure Zandu Intimation to Stock Exchange for Postal Ballot Notice of Postal Ballot & Postal Ballot form Notice of 97th AGM & Attendance & Attendance Slip and Proxy Outcome of Board Meeting held on 11.08.2016 ZRL notice of Board Meeting to be held on 11.08.2016 Intimation of induction of Mrs. Karabi Sengupta in Audit Committee ZRL Notice Board Meeting dated 27.05.2016 NOTICE TO STOCK EXCHANGE OF BOARD MEETING ZRL 11.02.2016 ZRL-Outcome_of_AGM with Scrutinizer report Proxy / Attendance Slip 2015 AGM Results Zandu E-Voting Notice Zandu Proxy Zandu Notice 2014 Consent for receiving documents in electronic mode Notice of the AGM

Policy & Code

Details_of_Familiarisation_Programme_2017-18 Details_of_familiarisation_programme_during_2016-17_Zandu Appointment-letter-for-Independent-Directors_Zandu Zandu-Code-of-Conduct-for-Board-and-Senior-Management ZRL-POLICY-FOR-TRANSACTIONS-WITH-RELATED-PARTIES Zandu-Whistle-Blower-Policy CODE-OF-PRACTICES-AND-PROCEDURES FAMILIARIZATION-PROGRAMMES-FOR-INDEPENDENT-DIRECTORS-DISCLOSURES_ZRL Details of Familiarisation Programme during 2015-16 Zandu_person-authorised-under-reg-30(5)-OF-LODR Policy-for-Determination-of-Materiality-Zandu Corporate-Social-Responsibility-Policy

Scheme of Amalgamation

ZRL_Intimation_of_Effective_Date Intimation under Reg 30_Sanction of Scheme Newspaper Advertisement for final hearing Zandu Realty Limited Voting Results and Scrutinizer Report of NCLT Convened Meeting Zandu Realty Limited Corrigendum to Notice to Equity Shareholders Zandu Realty Limited Newspaper Advertisement NCLT convened meetings Zandu-Realty-Limited_Notice_to_Unsecured_Creditors Zandu Realty Limited – Notice to Equity Shareholders ZRL & EIL Approval Letters from Stock Exchanges ZRL & EIL BSE Observation Letters A-2 Scheme of Amalgamation A-3 Valuation Report A-4 Audit Committee Report A-5 Fairness Opinion A-6 Pre & Post Amalgamation Shareholding A-7 Accounts last 3yrs A-8 Auditors Certificate A-9 Compliance Report Complaint Report NSE Compliant Report_BSE

INVESTOR'S SERVICE

Registrar and Share Transfer Agent

Maheshwari DatamaticsPvt.Ltd.
23 R. N. Mukherjee Road, 5th Floor,
Kolkata – 700 001
Tel No.: 033 – 2248 2248 / 033 – 2243 5029
Fax No.: 033 – 2248 4787
Email Id: mdpldc@yahoo.com

Contact Information for assisting & handling Investors Grievances

Ms. Payel Jain
Company Secretary & Compliance Officer
Email id: infra@emamirealty.com